LUXURY ESTABLISHMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09597819
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mrs. Joanna Malgorzata Kozlak-Mazzuocco on 24 November 2016; Termination of appointment of Laggan Secretaries Limited as a secretary on 1 January 2017; Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 24 November 2016. The most likely internet sites of LUXURY ESTABLISHMENT LTD are www.luxuryestablishment.co.uk, and www.luxury-establishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Luxury Establishment Ltd is a Private Limited Company. The company registration number is 09597819. Luxury Establishment Ltd has been working since 19 May 2015. The present status of the company is Active. The registered address of Luxury Establishment Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . KOZLAK-MAZZUOCCO, Joanna Malgorzata is a Director of the company. Secretary LAGGAN SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOZLAK-MAZZUOCCO, Joanna Malgorzata
Appointed Date: 19 May 2015
45 years old

Resigned Directors

Secretary
LAGGAN SECRETARIES LIMITED
Resigned: 01 January 2017
Appointed Date: 19 May 2015

LUXURY ESTABLISHMENT LTD Events

04 Jan 2017
Director's details changed for Mrs. Joanna Malgorzata Kozlak-Mazzuocco on 24 November 2016
04 Jan 2017
Termination of appointment of Laggan Secretaries Limited as a secretary on 1 January 2017
24 Nov 2016
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 24 November 2016
11 Aug 2016
Accounts for a dormant company made up to 31 May 2016
24 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000

19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted